Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

2

General information

LLC "VOLGATRANSAVTO-NCH"
Limited Liability Company "Volgatransavto-Nch"

Legal address
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-D Transportnyi, d. 2, Etazh 2 Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-30)

INN and KPP (TIN and RRC)
1650321934, 165001001

OGRN (Primary State Register Number)
1161650050088

Authorized capital
10 000 rub.

Registration date
11.01.2016

Age of organization
9 years 8 months 20 days

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.07.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-07-25
GRN: 2251602554729

Head of Organization

Director
Gatin Rais Saitovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-30)
from 11.01.2016
INN 165032656035

Founders (1)

Gatin Rais Saitovich
Share size: 10 000 rub. (100%)
INN 165032656035

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (9):
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    52.21.24Activity of parking lots for vehicles
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1070552375
Registration date: 2016-01-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1070552375
Registration date: 2016-01-13

Entries in the EGRUL (25)

25.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602554861)
25.07.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2251602554729)
09.04.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2251602165703)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601222233)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601222222)
25.03.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2241600280821)
06.03.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241600212896)
30.08.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2231600974801)
15.02.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231600198135)
16.11.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2221601852800)
05.11.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221601579967)
30.03.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600395510)
01.11.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211601277204)
27.10.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211601264268)
13.10.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211601193978)
30.03.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2211600363445)
21.11.2018 Cancellation by a legal entity of a decision on reorganization (GRN: 2182130291803)
20.11.2018 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2182130289438)
19.10.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2182130266415)
08.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690917041)
28.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161650064728)
21.01.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2161650058183)
21.01.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2161650057633)
12.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161650050725)
11.01.2016 Creation of a legal entity (GRN: 1161650050088)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
58 801 000 rub.

Revenues for 2018:
106 690 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
66 032 000 rub.

Expenses for 2018:
105 809 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 25 330 rub.

Transport tax:
penalty: 13.09 rub.

Value added tax:
debt: 2 640 184.14 rub.

Value added tax:
fine: 24 175 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...